+60102149434

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+60102149434

Postby Interzone » Fri Jun 26, 2015 8:06 am

Telephone number +60102149434, Malaysian mobile phone number.

Previously listed in 3 different scams since 3rd September 2014, now being used by a scammer claiming to be "Mrs. Juliana Chan, Purchasing Manager of Mage Trade Star Co" using email address apexsoutheastholding3@gmail.com
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+60102149434

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Re: +60102149434

Postby NumberLover » Fri Sep 22, 2017 6:54 am

Tel. No.: +60102149434
Email: jackyliucandy@gmail.com
Scam Type: Scams Targeting Businesses

Message sent to our Admin address:
Received email from jackyliucandy@gmail.com
Good day,

Please, send to us your latest product catalog to enable us
indicate the products we are interested to purchase from you.

Your early reply is highly appreciated.
Thank You!
Best Regards,

purchasing manager.
HPI International Limited
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
P.O.BOX 24172,Safat,kuwait 13102
Tel: +60102149434
Email: jackyliucandy@gmail.com


The phone number is listed on your database, last updated in 2015. Clearly active again.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +60102149434

Postby NumberLover » Sun Oct 08, 2017 6:32 am

Tel. No.: +60102149434
Email: agrointerltd1m@gmail.com
Scam Type: Scams Targeting Businesses

From: sosdaatarr@gmail.com
Reply-to: agrointerltd1m@gmail.com
Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: (agrointerltd1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Abdul Karim

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: agrointerltd1m@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +60102149434

Postby NumberLover » Tue Oct 24, 2017 6:00 am

Tel. No.: +60102149434
Email: lblloydstsbbank09@gmail.com
Scam Type: Scams Targeting Businesses

From: lblloydstsbbank09@gmail.com - lblloydstsbbank09@gmail.com
Dear Sir / Madam ,

we will be very much happy to work with your esteem company and as we will do our possible best to bring your company's products into a lime light here in our region if you can get back to us with the products details specification and prices quotations of the products that your company's will be willing to supply to enable us study same with the end buyer so that we can come up with their bulk order without any other delay.

Thanks as we await for your feed back with your products details specifications and prices quotations.

Best regards

Purchase Manager
____________________

MR Amresh Singh,
Company Name Apex Global LTD.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Kuala Lumpur,
Malaysia

Tel:+60102149434
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +60102149434

Postby NumberLover » Sat Feb 10, 2018 10:50 am

Tel. No.: +60102149434
Email: jimjohnson1m@gmail.com
Scam Type: Scams Targeting Businesses

From: jimjohnson1m@gmail.com
Reply-to: jimjohnson1m@gmail.com
Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with

your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity,

Delivery time or FOB, and payment terms warranty.Please contact us via:
( jimjohnson1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Jim Johnson

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: jimjohnson1m@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 28708
Joined: Sat Dec 27, 2014 4:11 pm
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